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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Grimley, Tara
    Individual (28 offsprings)
    Officer
    2016-04-04 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 2
    Clerkin, Nigel Bernard John
    Chief Financial Officer born in July 1973
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Ralph, Alan
    Director born in September 1969
    Individual (34 offsprings)
    Officer
    2016-04-04 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Alan Ralph
    Born in September 1969
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Burns, Nicola
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (67 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Bainbridge, Stephen Martin
    Accountant born in September 1961
    Individual (29 offsprings)
    Officer
    2016-04-04 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Steve Bainbridge
    Born in September 1961
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Mcatamney, Brendan Patrick
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Coyle, Sean Gerard
    Director born in October 1972
    Individual (60 offsprings)
    Officer
    2016-04-04 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Sean Coyle
    Born in October 1972
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mcconkey, Clifford Alexander
    Director born in April 1970
    Individual (27 offsprings)
    Officer
    2018-10-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 10
    Tallon, Louise
    Accountant born in November 1979
    Individual (15 offsprings)
    Officer
    2020-07-31 ~ 2023-10-10
    OF - Director → CIF 0
  • 11
    Corbin, Christopher
    Director born in December 1955
    Individual (45 offsprings)
    Officer
    2016-04-04 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Chris Corbin
    Born in December 1955
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Lawrence, Richard
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2019-12-31 ~ 2023-10-10
    OF - Director → CIF 0
  • 13
    Morrow, Andrew Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Morrow, Andrew Martin
    Individual (193 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Moynagh, Damien
    Individual (35 offsprings)
    Officer
    2017-05-03 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 15
    INIZIO HOLDINGS LIMITED
    - now 12488108
    HUNTER HOLDCO 4 LIMITED - 2022-07-20 12488108 12487650
    CD&R ARTEMIS HOLDCO 4 LIMITED - 2020-11-12
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    UDG HEALTHCARE PLC
    UDG HEALTHCARE LIMITED 08445432
    20, Riverwalk, Citywest Business Campus, Citywest, Dublin 24, Ireland
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    C/o Udg Healthcare Plc, 20 Riverwalk, Citywest Business Campus, Citywest, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-10-26 ~ 2021-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UDG HEALTHCARE UK (HOLDCO) LIMITED

Period: 2016-04-04 ~ now
Company number: 10101233
Registered name
UDG HEALTHCARE UK (HOLDCO) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UDG HEALTHCARE UK (HOLDCO) LIMITED
    Info
    Registered number 10101233
    8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2016-04-04 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • UDG HEALTHCARE UK (HOLDCO) LIMITED
    S
    Registered number 10101233
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UDG HEALTHCARE (UK) HOLDINGS LIMITED
    - now 03384213
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (30 parents, 53 offsprings)
    Person with significant control
    2016-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.